Chinese police

Crypto News News

Chinese Police Bust Crypto-Based Underground Bank, Seize $296 Million

In a move highlighting the ongoing crackdown on cryptocurrency-related illegal activities, Chinese authorities have dismantled an underground bank operating with cryptocurrency in Panshi.

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Crypto News News

Chinese Police Bust $280 Million Crypto Ponzi Scheme: Unmasking the Deception

In a significant crackdown on financial cybercrime, Chinese authorities have announced the successful dismantling of a massive cryptocurrency Ponzi scheme. Imagine a digital.

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Blockchain News

Cracking Down on Crypto Crime: 21 Arrested in $54.8 Million USDT Money Laundering Scheme in China

The world of cryptocurrency, while offering exciting possibilities, also presents challenges in the realm of financial regulation and law enforcement. In a significant.

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